Kilfrost Group Limited

Company Name	Kilfrost Group Limited
Company Status	Active
Company Number	06929375
Category	Private Limited Company
Incorporation Date	10 June 2009(14 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Gary Lydiate
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Director Name	Mr Mark Stuart Halbert
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Director Name	Josephine Clare Halbert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Director Name	Jane Louise Halbert
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Current
Appointed	07 February 2024(14 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Riding Lea Riding Mill Northumberland NE44 6HZ

Secretary Name	Mr Andrew Davison
Status	Resigned
Appointed	10 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Fir Tree Farm Lowgate Hexham Northumberland NE46 2NS

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Shaws Park Hexham Northumberland NE46 3BJ

Secretary Name	Mr Christopher Stanley Blaxall
Nationality	English
Status	Resigned
Appointed	09 September 2009(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Shaws Park Hexham Northumberland NE46 3BJ

Secretary Name	Mr Andrew John Davison
Status	Resigned
Appointed	29 March 2011(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 2011)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Adam Duncan Sims
Nationality	British
Status	Resigned
Appointed	08 September 2011(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 May 2012)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4SN

Secretary Name	Andrew John Davison
Status	Resigned
Appointed	09 May 2012(2 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SN

Secretary Name	Andrew Sellers
Status	Resigned
Appointed	01 August 2012(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 2014)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SN

Secretary Name	Mr Andrew John Davison
Status	Resigned
Appointed	28 January 2014(4 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4SN

Director Name	Mr Kenneth Robert Beaty
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 June 2017)
Role	Independent Company Director
Country of Residence	United Kingdom
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Secretary Name	Mr Iain Potter
Status	Resigned
Appointed	01 October 2014(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2016)
Role	Company Director
Correspondence Address	Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ

Secretary Name	Mr Ross Michael Elgie
Status	Resigned
Appointed	06 November 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2020)
Role	Company Director
Correspondence Address	Head Office Albion Works Haltwhistle NE49 0HJ

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	30 April 2020(10 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 February 2024)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	kilfrost.com
Email address	[email protected]
Telephone	01434 320332
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Albion Works Haltwhistle Northumberland NE49 0HJ
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Haltwhistle
Ward	Haltwhistle
Built Up Area	Haltwhistle
Address Matches	2 other UK companies use this postal address

Shareholders

22.6k at £1	Jane Louise Halbert 30.48% Ordinary
22.6k at £1	Josephine Clare Halbert 30.48% Ordinary
15.7k at £1	Mark Stuart Halbert 21.11% Ordinary
2k at £1	Stuart Halbert Foundation 2.69% Redeemable Preference
10.9k at £1	Joan Halbert 14.69% Ordinary
400 at £1	Maureen Halbert 0.54% Ordinary

Financials

Year	2014
Turnover	£75,211,000
Gross Profit	£6,935,000
Net Worth	£4,079,000
Cash	£379,000
Current Liabilities	£18,521,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

30 April 2019	Delivered on: 30 April 2019 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: By way of legal mortgage all estates or interests in any freehold and / or leasehold property referred to in the schedule hereto and all buildings, fixtures (including trade fixtures) and fixed plant and machinery owned by or charged to the company and from time to time on or in such freehold and/or leasehold property together "the legally mortgaged property") and or the proceeds of sale of the legally mortgaged property".. By way of fixed equitable charge all estates or interests in any freehold and leasehold property (except the legally mortgaged property) now and at any time during the continuance of this security belonging to or charged to the company. Please see the deed for further details. Outstanding
6 September 2016	Delivered on: 26 September 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
13 August 2012	Delivered on: 20 August 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 August 2012	Delivered on: 20 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Albion works haltwhistle northumberland t/n ND162897 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
29 June 2011	Delivered on: 1 July 2011 Satisfied on: 15 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
9 September 2009	Delivered on: 22 September 2009 Satisfied on: 18 June 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 September 2009	Delivered on: 11 September 2009 Satisfied on: 18 June 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 July 2023	Cessation of Jane Louise Halbert as a person with significant control on 23 December 2020 (1 page)
7 July 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
7 July 2023	Cessation of Gary Lydiate as a person with significant control on 6 April 2016 (1 page)
15 June 2023	Secretary's details changed for Prima Secretary Limited on 10 June 2023 (1 page)
6 January 2023	Statement of capital on 6 January 2023 GBP 74,280 (3 pages)
6 January 2023	Solvency Statement dated 27/12/22 (1 page)
6 January 2023	Statement by Directors (1 page)
6 January 2023	Resolutions RES13 ‐ Cancel share premium account 27/12/2022 (2 pages)
7 September 2022	Group of companies' accounts made up to 31 March 2022 (46 pages)
20 July 2022	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
14 June 2022	Confirmation statement made on 10 June 2022 with no updates (3 pages)
17 May 2022	Change of details for Gary Lydiate as a person with significant control on 10 May 2022 (2 pages)
17 May 2022	Change of details for Jane Louise Halbert as a person with significant control on 10 May 2022 (2 pages)
17 May 2022	Director's details changed for Jane Louise Halbert on 10 May 2022 (2 pages)
17 May 2022	Change of details for Josephine Clare Halbert as a person with significant control on 10 May 2022 (2 pages)
17 May 2022	Director's details changed for Mr Mark Stuart Halbert on 10 May 2022 (2 pages)
17 May 2022	Director's details changed for Gary Lydiate on 10 May 2022 (2 pages)
17 May 2022	Director's details changed for Josephine Clare Halbert on 10 May 2022 (2 pages)
27 September 2021	Group of companies' accounts made up to 31 March 2021 (45 pages)
18 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
21 September 2020	Group of companies' accounts made up to 31 March 2020 (45 pages)
11 June 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Prima Secretary Limited as a secretary on 30 April 2020 (2 pages)
1 May 2020	Termination of appointment of Ross Michael Elgie as a secretary on 30 April 2020 (1 page)
18 July 2019	Group of companies' accounts made up to 31 March 2019 (44 pages)
17 July 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
30 April 2019	Satisfaction of charge 069293750006 in full (1 page)
30 April 2019	Registration of charge 069293750007, created on 30 April 2019 (21 pages)
7 November 2018	Appointment of Mr Ross Michael Elgie as a secretary on 6 November 2018 (2 pages)
7 November 2018	Termination of appointment of Prima Secretary Limited as a secretary on 6 November 2018 (1 page)
13 July 2018	Group of companies' accounts made up to 31 March 2018 (46 pages)
5 July 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
8 June 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
4 September 2017	Group of companies' accounts made up to 31 March 2017 (48 pages)
13 June 2017	Termination of appointment of Kenneth Robert Beaty as a director on 12 June 2017 (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
13 June 2017	Termination of appointment of Kenneth Robert Beaty as a director on 12 June 2017 (1 page)
13 June 2017	Confirmation statement made on 10 June 2017 with updates (7 pages)
13 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
13 March 2017	Re-registration from a public company to a private limited company (1 page)
13 March 2017	Re-registration of Memorandum and Articles (39 pages)
13 March 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
1 February 2017	Group of companies' accounts made up to 31 March 2016 (53 pages)
1 February 2017	Group of companies' accounts made up to 31 March 2016 (53 pages)
7 December 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 December 2016	Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 December 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
7 December 2016	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 November 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (2 pages)
4 November 2016	Appointment of Prima Secretary Limited as a secretary on 5 October 2016 (3 pages)
4 November 2016	Appointment of Prima Secretary Limited as a secretary on 5 October 2016 (3 pages)
4 November 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (2 pages)
22 October 2016	Satisfaction of charge 5 in full (4 pages)
22 October 2016	Satisfaction of charge 4 in full (4 pages)
22 October 2016	Satisfaction of charge 5 in full (4 pages)
22 October 2016	Satisfaction of charge 4 in full (4 pages)
3 October 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Iain Potter as a secretary on 30 September 2016 (1 page)
26 September 2016	Registration of charge 069293750006, created on 6 September 2016 (55 pages)
26 September 2016	Registration of charge 069293750006, created on 6 September 2016 (55 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 74,280 (7 pages)
15 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 74,280 (7 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
6 April 2016	Auditor's resignation (1 page)
25 January 2016	Group of companies' accounts made up to 31 March 2015 (40 pages)
25 January 2016	Group of companies' accounts made up to 31 March 2015 (40 pages)
14 December 2015	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4SN to Albion Works Albion Works Haltwhistle Northumberland NE49 0HJ on 14 December 2015 (1 page)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 74,280 (7 pages)
25 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 74,280 (7 pages)
24 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 March 2015	Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
3 October 2014	Register(s) moved to registered office address Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SN (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew John Davison as a secretary on 1 October 2014 (1 page)
3 October 2014	Register(s) moved to registered office address Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4SN (1 page)
3 October 2014	Termination of appointment of Andrew John Davison as a secretary on 1 October 2014 (1 page)
3 October 2014	Appointment of Mr Iain Potter as a secretary on 1 October 2014 (2 pages)
3 October 2014	Termination of appointment of Andrew John Davison as a secretary on 1 October 2014 (1 page)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 74,280 (3 pages)
29 July 2014	Statement of capital following an allotment of shares on 19 June 2014 GBP 74,280 (3 pages)
25 June 2014	Register(s) moved to registered inspection location (1 page)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (7 pages)
25 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 71,280 (4 pages)
25 June 2014	Register(s) moved to registered inspection location (1 page)
25 June 2014	Statement of capital following an allotment of shares on 19 May 2014 GBP 71,280 (4 pages)
25 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders (7 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (44 pages)
3 April 2014	Appointment of Mr Kenneth Robert Beaty as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Mr Kenneth Robert Beaty as a director on 1 April 2014 (2 pages)
3 April 2014	Appointment of Mr Kenneth Robert Beaty as a director on 1 April 2014 (2 pages)
28 January 2014	Termination of appointment of Andrew Sellers as a secretary on 28 January 2014 (1 page)
28 January 2014	Termination of appointment of Andrew Sellers as a secretary on 28 January 2014 (1 page)
28 January 2014	Appointment of Mr Andrew John Davison as a secretary on 28 January 2014 (2 pages)
28 January 2014	Appointment of Mr Andrew John Davison as a secretary on 28 January 2014 (2 pages)
31 December 2013	Group of companies' accounts made up to 30 September 2013 (33 pages)
31 December 2013	Group of companies' accounts made up to 30 September 2013 (33 pages)
25 June 2013	Cancellation of shares. Statement of capital on 25 June 2013 GBP 69,280 (4 pages)
25 June 2013	Purchase of own shares. (3 pages)
25 June 2013	Cancellation of shares. Statement of capital on 25 June 2013 GBP 69,280 (4 pages)
25 June 2013	Purchase of own shares. (3 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
28 February 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
28 February 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
1 August 2012	Appointment of Andrew Sellers as a secretary on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Andrew John Davison as a secretary on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Andrew John Davison as a secretary on 1 August 2012 (1 page)
1 August 2012	Termination of appointment of Andrew John Davison as a secretary on 1 August 2012 (1 page)
1 August 2012	Appointment of Andrew Sellers as a secretary on 1 August 2012 (1 page)
1 August 2012	Appointment of Andrew Sellers as a secretary on 1 August 2012 (1 page)
12 June 2012	Director's details changed for Gary Lydiate on 10 June 2012 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Director's details changed for Jane Louise Halbert on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Mark Stuart Halbert on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Gary Lydiate on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Josephine Clare Halbert on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Mr Mark Stuart Halbert on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Jane Louise Halbert on 10 June 2012 (2 pages)
12 June 2012	Director's details changed for Josephine Clare Halbert on 10 June 2012 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
15 May 2012	Termination of appointment of Adam Duncan Sims as a secretary on 9 May 2012 (1 page)
15 May 2012	Appointment of Andrew John Davison as a secretary on 9 May 2012 (1 page)
15 May 2012	Appointment of Andrew John Davison as a secretary on 9 May 2012 (1 page)
15 May 2012	Termination of appointment of Adam Duncan Sims as a secretary on 9 May 2012 (1 page)
15 May 2012	Termination of appointment of Adam Duncan Sims as a secretary on 9 May 2012 (1 page)
15 May 2012	Appointment of Andrew John Davison as a secretary on 9 May 2012 (1 page)
22 February 2012	Group of companies' accounts made up to 30 September 2011 (36 pages)
22 February 2012	Group of companies' accounts made up to 30 September 2011 (36 pages)
20 September 2011	Termination of appointment of Andrew John Davison as a secretary on 8 September 2011 (1 page)
20 September 2011	Termination of appointment of Andrew John Davison as a secretary on 8 September 2011 (1 page)
20 September 2011	Termination of appointment of Andrew John Davison as a secretary on 8 September 2011 (1 page)
15 September 2011	Appointment of Adam Duncan Sims as a secretary on 8 September 2011 (3 pages)
15 September 2011	Appointment of Adam Duncan Sims as a secretary on 8 September 2011 (3 pages)
15 September 2011	Appointment of Adam Duncan Sims as a secretary on 8 September 2011 (3 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Register inspection address has been changed (1 page)
14 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (9 pages)
14 June 2011	Director's details changed for Jane Louise Halbert on 10 June 2011 (2 pages)
14 June 2011	Director's details changed for Jane Louise Halbert on 10 June 2011 (2 pages)
1 April 2011	Appointment of Mr Andrew John Davison as a secretary (2 pages)
1 April 2011	Termination of appointment of Christopher Blaxall as a secretary (1 page)
1 April 2011	Termination of appointment of Christopher Blaxall as a secretary (1 page)
1 April 2011	Appointment of Mr Andrew John Davison as a secretary (2 pages)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
21 February 2011	Statement of company's objects (2 pages)
21 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
11 January 2011	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne & Wear, NE1 4BF on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 11 January 2011 (1 page)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (35 pages)
6 January 2011	Group of companies' accounts made up to 30 September 2010 (35 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
18 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (8 pages)
9 February 2010	Termination of appointment of Christopher Blaxall as a director (2 pages)
9 February 2010	Termination of appointment of Christopher Blaxall as a director (2 pages)
3 December 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
3 December 2009	Current accounting period extended from 30 April 2010 to 30 September 2010 (3 pages)
28 September 2009	Ad 09/09/09\gbp si 76422@1=76422\gbp ic 2/76424\ (4 pages)
28 September 2009	Appointment terminate, director and secretary andrew davison logged form (1 page)
28 September 2009	Director appointed gary lydiate (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
28 September 2009	Director appointed josephine clare halbert (2 pages)
28 September 2009	Ad 09/09/09\gbp si 76422@1=76422\gbp ic 2/76424\ (4 pages)
28 September 2009	Nc inc already adjusted 09/09/09 (2 pages)
28 September 2009	Director appointed gary lydiate (2 pages)
28 September 2009	Director appointed mark stuart halbert (2 pages)
28 September 2009	Particulars of contract relating to shares (2 pages)
28 September 2009	Appointment terminate, director and secretary andrew davison logged form (1 page)
28 September 2009	Accounting reference date shortened from 30/06/2010 to 30/04/2010 (1 page)
28 September 2009	Director appointed josephine clare halbert (2 pages)
28 September 2009	Appointment terminated director hugh welch (1 page)
28 September 2009	Nc inc already adjusted 09/09/09 (2 pages)
28 September 2009	Appointment terminated director hugh welch (1 page)
28 September 2009	Director appointed jane louise halbert (2 pages)
28 September 2009	Director appointed mark stuart halbert (2 pages)
28 September 2009	Director and secretary appointed christopher stanley blaxall (2 pages)
28 September 2009	Particulars of contract relating to shares (2 pages)
28 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (40 pages)
28 September 2009	Director appointed jane louise halbert (2 pages)
28 September 2009	Director and secretary appointed christopher stanley blaxall (2 pages)
28 September 2009	Accounting reference date shortened from 30/06/2010 to 30/04/2010 (1 page)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 September 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 September 2009	Application to commence business (2 pages)
9 September 2009	Application to commence business (2 pages)
9 September 2009	Commence business and borrow (1 page)
9 September 2009	Commence business and borrow (1 page)
10 June 2009	Incorporation (32 pages)
10 June 2009	Incorporation (32 pages)

Kilfrost Group Limited

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